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Scammer Information
NameDip Mark Phillip    
Telephone09654993816,07838032273     ⇒ Reverse Phone Lookup (by Spokeo
Fax +447014210513    

Details of Scam Report
they send me a winning notification after replying his mail he call me from 09654993816 and then he told me he send me his diplomatic passport and parcel detail , when i received his mail he again call me and told me that "my mobile number is given to RBI officer for some verification they call me soon" After that i received a call from 07838032273 he asked me my detail and told me to pay 18500 rs. in state bank account no-20087638545 name-Lalnei Nghet ifsc code SBIN001170 and branch code-1170, when i refuse to make any type of payment he cut the phone .

Scam Email,,

Tag Cloud
09654993816 07838032273 1 diplomatic mobil verification winning award account notification payment bank diploma state bank .uk fs 0

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